Financial Crime Jobs in Leicester
1 day ago
1.
Lead Economic Crime Investigator — Hybrid, Secondment
Law/Legal (Financial Crime), Government
Position: Lead Economic Crime Investigator — Hybrid, 12 - Month Secondment - Nationwide is seeking a Senior Economic Crime Investigator...
Lead Economic Crime Investigator — Hybrid, Secondment JobListing for: Description This |
1 day ago
2.
Global Head of Fraud Banking Strategy
Finance & Banking (Crypto & DeFi, FinTech, Financial Crime, Regulatory Compliance Specialist)
Position: Global Head of Fraud, Payments & Banking Strategy - Payward, the company behind Ninja Trader and CF Benchmarks, is seeking a...
Global Head of Fraud Banking Strategy JobListing for: United States Digital Space LLC |
1 day ago
3.
Financial Crime Solutions Lead - Data-Driven Fraud & AML
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Yorkshire Building Society Group is seeking a Financial Crime Solutions Lead to drive data - driven strategies for prevention and...
Financial Crime Solutions Lead - Data-Driven Fraud & AML JobListing for: Yorkshire Building Society Group |
1 day ago
4.
CDD Operations Analyst - Onboarding
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Ready to take your career global? - Make your mark at one of the biggest names in payments. We’re looking for a CDD Operations Analyst -...
CDD Operations Analyst - Onboarding JobListing for: Worldpay (UK) Limited |
1 day ago
5.
CDD Operations Analyst - Onboarding
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Ready to take your career global? - Make your mark at one of the biggest names in payments. We’re looking for a CDD Operations Analyst -...
CDD Operations Analyst - Onboarding JobListing for: Worldpay (UK) Limited |
2 days ago
6.
FinCrime Compliance Manager - Lead Safe Fintech
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: FinCrime Compliance Manager - Lead Safe Fintech Growth - Revolut is seeking an innovative and driven Financial Crime...
FinCrime Compliance Manager - Lead Safe Fintech JobListing for: Revolut |
2 days ago
7.
Head of Compliance & MLRO — FCA Oversight Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
Head of Compliance & MLRO — FCA Oversight Leader JobListing for: Mphasis |
2 days ago
8.
Head of Fraud Banking
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Head of Fraud, Payments & Banking - Building the Future of Open Finance - Payward - the parent company behind Kraken,...
Head of Fraud Banking JobListing for: Kraken International |
3 days ago
9.
Financial Crime Consultant — Advisor at B Corp
Finance & Banking (Financial Advisor / Consultant, Financial Crime, Regulatory Compliance Specialist)
Position: Financial Crime Consultant — Trusted Advisor at a B Corp - Coopman Search & Selection is partnering with an award - winning...
Financial Crime Consultant — Advisor at B Corp JobListing for: Coopman Search and Selection | B Corp™ |
4 days ago
10.
Financial Crime Investigator – AML & KYC; Hybrid
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Financial Crime Investigator – AML & KYC (Hybrid) - Nationwide is recruiting a Financial Crime Investigator to join our...
Financial Crime Investigator – AML & KYC; Hybrid JobListing for: Description This |